Mar 09, 2018
16:53

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

Feb 01, 2018
16:38

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

02319 - MENGNIU DAIRY

Dec 28, 2017
17:27

CONTINUING CONNECTED TRANSACTIONS - EXTENSION OF THE 2014 MASTER SALE AND PURCHASE AGREEMENT WITH COFCO CORPORATION

Continuing Connected Transaction

02319 - MENGNIU DAIRY

Dec 20, 2017
19:49

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02319 - MENGNIU DAIRY

Dec 20, 2017
19:39

CHANGE OF DIRECTORS AND MEMBERS OF THE NOMINATION COMMITTEE AND THE STRATEGY AND DEVELOPMENT COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

02319 - MENGNIU DAIRY

Dec 20, 2017
18:55

REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTIONS

Continuing Connected Transaction

02319 - MENGNIU DAIRY

Aug 31, 2017
20:07

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02319 - MENGNIU DAIRY

Aug 31, 2017
20:04

RESIGNATION OF EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

02319 - MENGNIU DAIRY